0x9E80…9175 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x9E80…9175

0x9E80aaDb93E12c8e873691141aCB6F2eC2af9175

CREATED 1616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1616d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$14.3K USDC

USDC.E

Oct '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x022d…D631 VERIFY

$7.7K USDC

USDC.E

Mar '24

0x022d…D631

2

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

0x6e7a…4827 VERIFY

$1.5K USDC

USDC.E

Jan '22

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xa6Ae…9719 VERIFY

$1.1K USDC

USDC

Jul '25

0xa6Ae…9719

2

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

1

0x29f1…E22D VERIFY

$1.1K USDC

USDC.E

Jun '24

0x29f1…E22D

2

~Long-active0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

1

0x350c…fEA5 VERIFY

$792 USDC

USDC.E

Jan '22

0x350c…fEA5

2

~Long-active0x0cac…6e81 VERIFY

$2 USDC

USDC

—

0x0cac…6e81

1

0x896D…5575 VERIFY

$701 USDC

USDC

Mar '24

0x896D…5575

1

0x1F1E…C9Cb VERIFY

$418 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x853E…670d VERIFY

$379 USDC

USDC.E

Jan '22

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x55a0…C0dC VERIFY

$185 USDC

USDC.E

Sep '22

0x55a0…C0dC

2

~Long-active0x050e…36a6 VERIFY

$250.0K USDC

USDC

—

0x050e…36a6

1

Crypto.com0xfa0b…81b9 VERIFY

$172 USDC

USDC

Mar '24

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x01eB…614A VERIFY

$168 USDC

USDC.E

Oct '22

0x01eB…614A

2

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

1

0x17a7…6F8A VERIFY

$168 USDC

USDC.E

Sep '22

0x17a7…6F8A

2

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

1

0x2513…5b4A VERIFY

$162 USDC

USDC

Nov '23

0x2513…5b4A

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

1

0x2dfa…378D VERIFY

$129 USDC

USDC

Mar '24

0x2dfa…378D

1

0x0E81…8263 VERIFY

$84 USDC

USDC.E

Oct '22

0x0E81…8263

2

0xec9f…f710 VERIFY

$2 USDC

USDC

—

0xec9f…f710

1

0x550F…e11F VERIFY

$31 USDC

USDC.E

Nov '23

0x550F…e11F

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x848F…5F9e VERIFY

$17 USDC

USDC.E

Jul '22

0x848F…5F9e

1

0x55CA…8207 VERIFY

$3 USDC

USDC.E

Mar '24

0x55CA…8207

2

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

1

0x8Bb9…430D VERIFY

$2 USDC

USDC.E

May '23

0x8Bb9…430D

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x7473…4BD2 VERIFY

$1 USDC

USDC.E

Sep '22

0x7473…4BD2

2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

1

0x9B35…5E15 VERIFY

$0 USDC

USDC

Jul '25

0x9B35…5E15

1

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Mar '24

0xa1C3…1CB7

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

1

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET